Company Information
CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,196,300
Authorised Capital
22,500,000
Directors
Raji Rajendran Pillai .
Director
over 6 years ago
over 6 years ago
Ragi Rakhul
Director
over 6 years ago
over 6 years ago
Geetha Kumary Rajendran Pillai
Director
almost 29 years ago
almost 29 years ago
Past Directors
Lekshmikutty Amma Kallyani Amma
Director
over 28 years ago
over 28 years ago
Rajendran Pillai Raghavan Pillai
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accomodation, Boarding And Lodging.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 July 1998
Kerala State Industrial Development Corn. Ltd.
95 Lak
14 July 1998
Kerala State Industrial Development Corn. Ltd.
0
14 July 1998
Kerala State Industrial Development Corn. Ltd.
0
Documents
Form DPT-3-11082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Declaration by first director-05112019
Declaration by first director-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
